Victoria Commodities Private Limited
About Victoria Commodities Private Limited
Data last updated: 05 January 2026
Victoria Commodities Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lake Commodities S.A.. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 20 April 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U51909MH2012FTC230024.
Capital: an authorised share capital of ₹21.01 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors Madhavi Mahesh Vasani and Mahesh Arunkumar Vasani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sonal Link Estate Unit 2 #228 Link Road Malad West, Mumbai, Maharashtra, India – 400064.
It operates as a subsidiary of Lake Commodities S.A..
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSonal Link Estate Unit 2 #228 Link Road Malad West, Mumbai, Maharashtra, India – 400064
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Victoria Commodities Private Limited
Victoria Commodities Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Victoria Commodities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Victoria Commodities Private Limited
Victoria Commodities Private Limited is audited by Jatania & Jatania for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jatania & Jatania | Locked | Locked | Locked |
Complete auditor history for Victoria Commodities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Victoria Commodities Private Limited
Victoria Commodities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Madhavi Mahesh Vasani
Also directs:
Horseshoe Resources Llp
|
Director | 01 Apr 2014 | 12 Years 4 Months | Current |
|
Mahesh Arunkumar Vasani
Also directs:
Horseshoe Resources Llp
|
Director | 20 Apr 2012 | 14 Years 4 Months | Current |
Financials of Victoria Commodities Private Limited FY 2025 filings available
Ten-year financial statements for Victoria Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Victoria Commodities Private Limited
Shareholding and ownership data for Victoria Commodities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Victoria Commodities Private Limited
Victoria Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victoria Commodities Private Limited
View historical data on people associated with Victoria Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Victoria Commodities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Victoria Commodities Private Limited
GST registrations and filing compliance for Victoria Commodities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Victoria Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Victoria Commodities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Victoria Commodities Private Limited
MSME payment history for Victoria Commodities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Victoria Commodities Private Limited
Corporate group structure for Victoria Commodities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Victoria Commodities Private Limited
MCA filings and documents for Victoria Commodities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Victoria Commodities Private Limited
Frequently Asked Questions about Victoria Commodities Private Limited
Victoria Commodities Private Limited is an active foreign private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 20 April 2012 (14+ years old) and is registered under CIN U51909MH2012FTC230024.
The current directors of Victoria Commodities Private Limited are:
- Madhavi Mahesh Vasani - Director
- Mahesh Arunkumar Vasani - Director
The primary industry of Victoria Commodities Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Victoria Commodities Private Limited can be reached at the registered office: Sonal Link Estate Unit 2 #228 Link Road Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹21.01 Lakh, and the paid-up capital is ₹21 Lakh.
The company has its registered office at Sonal Link Estate Unit 2 #228 Link Road Malad West, Mumbai, Maharashtra, India – 400064.